INFRANOR LIMITED
WOODBRIDGE

Hellopages » Suffolk » Suffolk Coastal » IP12 2TW

Company number 01685509
Status Active
Incorporation Date 9 December 1982
Company Type Private Limited Company
Address BUILDING 720 BENTWATERS BUSINESS PARKS, RENDLESHAM, WOODBRIDGE, SUFFOLK, ENGLAND, IP12 2TW
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Registered office address changed from Studio 4 Bentwaters Business Park Rendlesham Woodbridge Suffolk IP12 2TW to Building 720 Bentwaters Business Parks Rendlesham Woodbridge Suffolk IP12 2TW on 2 February 2017; Confirmation statement made on 19 October 2016 with updates; Accounts for a small company made up to 30 April 2016. The most likely internet sites of INFRANOR LIMITED are www.infranor.co.uk, and www.infranor.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and twelve months. The distance to to Melton (Suffolk) Rail Station is 4.3 miles; to Woodbridge Rail Station is 5.5 miles; to Saxmundham Rail Station is 6.4 miles; to Darsham Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Infranor Limited is a Private Limited Company. The company registration number is 01685509. Infranor Limited has been working since 09 December 1982. The present status of the company is Active. The registered address of Infranor Limited is Building 720 Bentwaters Business Parks Rendlesham Woodbridge Suffolk England Ip12 2tw. . HAZELWOOD, Adrian Frank is a Secretary of the company. HAZELWOOD, Adrian Frank is a Director of the company. VAN GRIETHUYSEN, Jean-Pierre, Dr is a Director of the company. Secretary FENNEY, Lee has been resigned. Secretary WEBB, Brian has been resigned. Director BOLSTERLI, Martin has been resigned. Director CRUELLAS, Francisco has been resigned. Director FENNEY, Lee has been resigned. Director NICHOLAS PHILIPPE, Eichenberger has been resigned. Director WEBB, Brian has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
HAZELWOOD, Adrian Frank
Appointed Date: 23 May 2005
Director
HAZELWOOD, Adrian Frank
Appointed Date: 11 July 2002
58 years old
Director
VAN GRIETHUYSEN, Jean-Pierre, Dr
Appointed Date: 01 May 2009
69 years old

Resigned Directors

Secretary
FENNEY, Lee
Resigned: 23 May 2005
Appointed Date: 01 May 2000
Secretary
WEBB, Brian
Resigned: 30 April 2000
Director
BOLSTERLI, Martin
Resigned: 01 May 2009
Appointed Date: 01 March 1998
83 years old
Director
CRUELLAS, Francisco
Resigned: 30 April 1998
78 years old
Director
FENNEY, Lee
Resigned: 23 May 2005
Appointed Date: 01 May 2000
66 years old
Director
NICHOLAS PHILIPPE, Eichenberger
Resigned: 01 May 2009
Appointed Date: 01 May 1993
67 years old
Director
WEBB, Brian
Resigned: 01 July 2001
83 years old

INFRANOR LIMITED Events

02 Feb 2017
Registered office address changed from Studio 4 Bentwaters Business Park Rendlesham Woodbridge Suffolk IP12 2TW to Building 720 Bentwaters Business Parks Rendlesham Woodbridge Suffolk IP12 2TW on 2 February 2017
28 Oct 2016
Confirmation statement made on 19 October 2016 with updates
12 Jul 2016
Accounts for a small company made up to 30 April 2016
23 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 200,000
11 Sep 2015
Accounts for a small company made up to 30 April 2015
...
... and 92 more events
15 Sep 1986
Return made up to 04/08/86; full list of members
15 Sep 1986
Registered office changed on 15/09/86 from: northeath lane horsham west sussex RH12 4UY
14 Aug 1986
Full accounts made up to 30 April 1986
28 Jul 1986
Declaration of satisfaction of mortgage/charge
09 Dec 1982
Incorporation

INFRANOR LIMITED Charges

13 June 2002
Debenture
Delivered: 24 June 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 March 1985
Legal charge
Delivered: 6 March 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 51 heath way, horsham west sussex, title no. Sx 144089.

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